Fraudsters want to establish a credible façade to be able to deceive consumers. One way of achieving this is to make it look like the consumer is…
SIP Nordic Fondkommission AB (SIP Nordic) is receiving a warning and must pay an administrative fine of SEK 6.7 million.
Celina Fondförvaltning AB (Celina) is receiving a warning and must pay an administrative fine of SEK 10 million.
Finansinspektionen views seriously the complaints from consumers who have been denied a bank account, and the authority is now encouraging banks to…